October 2024 Library Board Meeting
350 West Georgia Street
Vancouver, BC
Canada V6B 6B1
Date/Time: Wednesday, October 30, 2024 at 6:15 p.m.
Location: Morris J. Wosk Boardroom, Level 8 - Central Library
Regular Board Agenda: October 2024
CHAIR TO CALL MEETING TO ORDER
INTRODUCTION
a) Land Acknowledgement and Opening Remarks
ADMINISTRATION
a) Items for Consent – Removal of Items & Approval of items in consent agenda
b) Approval of the Agenda – Additions/Alterations
c) Minutes – Receive/approve draft minutes of Board meeting held September 25, 2024: Download
REQUEST FOR INFORMATION
a) Vancouver School Board
b) Vancouver Park Board
c) CUPE Local 391
d) VPL Foundation
ITEM FOR DECISION
a) Promotion of Cultural and Library Events and Observances at VPL: Download
ITEMS FOR CONSENT
DIRECT TO THE BOARD
a) Public Library InterLINK Executive Director Report: Download
b) September 30, 2024 (Q3) Financial Operating Results: Download
GOVERNANCE COMMITTEE
a) Draft Minutes - October 16, 2024 Governance Committee Regular Meeting: Download
CRPD COMMITTEE
a) Draft Minutes - October 24, 2024 CRPD Committee Regular Meeting: Download
b) Facilities Master Plan Approach: Download